DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-04
KYBE ID: FR-818904922 · 818904922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
818904922
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-02-04
fr_insee
2021-04-01
fr_insee
11 RUE ROQUEPINE, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD VALOREXdissolvedAMBER LAKE MANAGEMENTdissolvedBERTROUVILLEactiveBR COPROPRIETEactiveCHLOE RACHEL ERICKA GRANDONdissolvedCHRISTINE ANTUNESdissolvedCOLETTE DUBINactiveEMMANUELLE RONNAdissolvedEQUINOXE GPactiveEQUINOXE PARISdissolvedFABIEN LOKIECdissolvedFFCHactiveFLEUR DE GALARD SASdissolvedFLEUR GALARD DE BEARNdissolvedGFA DES 6 ARPENTSactiveGREEN LAKE CAPITALdissolvedHELOIMMOactiveHELOISE COLASactiveHELOPRIMactiveHORIZON 2050active

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off